Council Minutes

On Monday, November 30, 1998, at 2:07 p.m., the City Council met in regular session in the City Council Chambers, City Hall, 400 South Orange Avenue, Orlando, Florida. Mayor Glenda E. Hood called the meeting to order. City Clerk Grace A. Chewning announced there was a quorum.

Present: Mayor-Commissioner Glenda E. Hood

Commissioner Don Ammerman, District 1

Commissioner Betty T. Wyman, District 2

Commissioner Bill Bagley, District 4

Commissioner Daisey W. Lynum, District 5

Commissioner Ernest Page, District 6

Grace A. Chewning, City Clerk

Fay W. Craig, Deputy City Clerk

W. Scott Gabrielson, City Attorney

Police Officer Brian Gilliam, Sergeant-at-Arms

MINUTES

1. It was moved by Commissioner Ammerman, seconded by Commissioner Bagley and vote carried that the reading of the minutes be waived for the November 9^th Staff and regular City Council meetings with minutes approved as written.

PRESENTATION/P.I.L.O.T.

2. Orlando Housing Authority Executive Director Vivian Bryant presented Mayor Hood with a check for $136,773 as payment in lieu of taxes.

PRESENTATION/JUNIOR ACHIEVEMENT

3. Chief Administrative Officer Howard D. Tipton asked Junior Achievement representatives Van Bogan and Scott Riddle to come forward and receive a $16,000 check from Mayor Hood representing proceeds from the City’s November 7 golf tournament benefiting Junior Achievement. Mr. Tipton also recognized Aide/Volunteer Coordinator Sarah Butler for her efforts in organizing the golf tournament and similar events.

SERVICE AWARD

4. Orlando Police Chief William E. Kennedy, Jr., accompanied Police Officer Robert L. Castlen for recognition of 30 years' service. Mayor Hood presented Officer Castlen with a Certificate of Appreciation, service pin and gift from Council.

McNAMARA EMPLOYEES OF THE YEAR AWARDS

5. Special Services Administrator William F. Van Reich introduced Messrs. Dennis and Hal McNamara who contribute the funds used in awarding the annual McNamara Outstanding Employees of the Year, and highlighted Mr. McNamara's distinguished career and community service. After reviewing the program criteria, Mr. Van Reich called forward Public Works Director David L. Metzker, Environmental Services Director Thomas L. Lothrop, Orlando Fire Chief Donald W. Harkins, Jr., and Orlando Centroplex Director William L. Becker, who outlined specific qualities of their respective employees who were nominated for this prestigious award by their peers and received highest points from the Selection Committee: Parks Maintenance Supervisor Alan Curran, Environmental Services Supervisor Ron Martin Proulx, Fire Department District Chief Rick Stilp, and General Maintenance Tech II Ollie J. Rives. Mayor Hood presented each with a framed Certificate and $500 check (less deductions) or $1,000 U. S. Savings Bond.

"INSIDE ORLANDO" CLASS XV GRADUATION

6. Mr. Van Reich gave a history of the 10-week program and introduced Patricia Ogden who reported on Class activities participated in by: Nancy Franqui-Davila/Community and Youth Services; Timothy Shank, Steve Brown and Steve Murphy/Environmental Services; Ana DeVilliers, Susan Denton, Frances Rosado, Susan Adam, and Joseph Schmerler/Executive -Administrative Offices; Debbie Hindman and Tina Holmes/Human Resources; Petchara Scott/Technology Management; Patricia Ogden and Linda Larkin/Planning; Karin Weaver, Bonnie Worsham, Freda Vick, Tia McGriff and Lisa Perez/Police Department; James Snow, Richard Glotfelty, Pat Davis and Jan Woodcock/Public Works; Olga Santiago and Neil Huggins/Fire Department. Mayor Hood presented each "Graduate" with a Certificate of Award.

CONSENT AGENDA

7. It was moved by Commissioner Bagley, seconded by Commissioner Wyman and vote carried that the Consent Agenda be approved.

A] November 4 Historic Preservation Board minutes, filed Documentary #31681;

B] Accepting November 3 Orlando Utilities Commission minutes & September 1998 Comparative Financial Statements & Statistics, filed Documentary #31682/83;

C] November 9 Community Redevelopment Agency minutes, filed Documentary #31684;

D] October 28 Public Art Advisory Board minutes, filed Documentary #31685;

E] November 11 Nominating Board minutes, filed Documentary #31686;

F] November 5 and 19 minutes of Public Hearings held by the Vehicle for Hire Administrator, filed Documentary #31687/88;

G] Accepting October 14 Code Enforcement Board minutes, filed Documentary #31689;

H] Confirming Mayor Hood's appointments: Harry P. Leu Gardens Board of Trustees - Ernest White (TE 1/31/01); Orlando Housing Authority - Stanley E. Halbert (TE 1/31/03); Naval Training Center/CRA Advisory Board - Thomas Boroughs, Sydney Green, Thomas Justice & Jack Prevost (TE 2/28/01) and Thomas Chandler (TE 2/28/00); Civil Service Board - Robert Delecker (TE 12/31/01); Orlando/Orange County Airport Zoning Board - Thomas E. Powell (TE 12/31/01) and acknowledging Carol P. Wilson’s reappointment on the Orlando Utilities Commission (TE 12/31/02);

I] 1-year extension of Wastewater Engineering Services with: Brown & Caldwell;Camp Dresser McKee, Inc.; Hartman & Associates, Inc.; Black & Veatch; Conklin, Porter, & Holmes Engineers, Inc.; Ivey Harris & Walls, Inc., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29862A-67A;

J] Binding Lot Agreement with Williams Communications at 1210 S. Division Ave., filed Documentary #31690;

K] Accepting with gratitude donations from the Committee of 100 valued at $25,000 for Fire Department Cairns-Iris thermal -imaging-infrared, helmet-mounted camera and $250 from Crystal Research & evelopment in memory of Justin Travis Behrens for Police New Start project;

L] 1-year extension of Stormwater/Environmental Engineering Services with: Camp Dresser McKee; Environmental Research & Design; Dyer, Riddle, Mills & Precourt, Inc., authorize execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29820A-22A;

M] Ratifying Hold Harmless Agreement with Lincoln Property at 300 S. Orange Ave. (464 car parking garage) as executed by the Planning and Development Director;

N] 2-year Employment Agreement with Mapping Graphics Analyst/Michael Haber at $42,848 commencing 10-l-98, authorizing execution by the by the Mayor and City Clerk following appropriate staff review;

O] Grant waiver of Condition to Annexation & Development Agreement for Roby/Irwin Property on west side of Eaglesmere Dr., south of Florida Turnpike, authorizing City Planning Official to issue a letter allowing the use of City's GMP Conservation Element policies and wetland buffer requirements (See Doc. 25220A, Item 5-A, C/C mins. 11-11-91);

P] November 3 Board of Zoning Adjustment minutes, filed Documentary #31691;

Q] Contract with Cornerstone Construction at $434,273.54 for Lake Fran Bike Trail Phase II, authorizing execution by the Mayor and City Clerk following appropriate staff review authorizing Public Works Director to approve Change Orders up to 10% of the contract amount, filed Documentary #31692;

R] Accepting November 9 Orlando-Orange County Airport Zoning Board of Adjustment minutes, filed Documentary #31693;

S] Accepting Sewer Benefit Fee Agreements with: 1) Delores Lori V. Wheeler, 2801 Ardsley D., at $3,417.60 to be paid over 3 years, commencing 11-1-98 (OR Bk 5607 Pg 1230); 2) Becky P. & Collins K. McKay, 1417 Cumbie St. at $3,417.60 to be paid over 3 years, commencing 12-1-98; and 3) Mildred M. Vernon, 2708 Ardsley Dr. at $3,417.60 to be paid over 3 years, commencing 12-1-98, filed Documentary #31694/31696;

T] November 17 Budget Review Committee minutes, filed Documentary #31697;

U] Conceptually approval of the Cultural Heritage Festival Contracts for June 4-5, 1999, authorizing execution by the Human Relations Director or designee following appropriate staff review;

V] Amendment to Sustainable Communities Grant Contract with Florida Department of Community Affairs extending the deadline for retaining Rosemont Study consultant to March 31, 1999, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30416-2;

W] November 10 Special Assessment Committee minutes, filed Documentary #31698;

X] Accepting November 4 Citizens Police Review Board minutes, filed Documentary #31699;

Y] Professional Services Agreement with Canin Associates at $13,800 for McCoy Annex Apartments Planning Study, authorize execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31700;

Z] November 18 Community Redevelopment Agency Advisory Board and Downtown Development Board minutes, filed Documentary #31701;

AA] 1-year extension of Agreements for Transportation Planning Services with Transportation Consulting Group, Kimley Horn and Wilbur Smith, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29875A-77A;

BB] Accepting for processing Annexation Petition from L. J. J. Associates, Inc., on 3.75 acres at SWC of S. Semoran Blvd. and Gatlin Ave.;

CC] November 4 Audit Board minutes, filed Documentary #31702;

DD] Release & Cancellation of Cross-Access and/or through Access Agreement with F. V. Sullivan and C. Crump at 945 S. Orange Ave., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #26709-1;

EE] Contract with Ultimate Pools, Inc., at $433,300 for John H. Jackson Phase IIIC Project, authorizing execution by the Mayor and City Clerk following appropriate staff review and authorizing Public Works Director to approve Change Orders up to 10% of the contract amount, filed Documentary #31703;

FF] Change Order at $256,000 with Royal Construction for Spring Lake Subdivision Sanitary Sewer, authorizing execution by the Public Works Director (See Doc. #31117);

GG] November 18 Orlando Certification Board minutes filed Documentary #31703;

HH] Orlando Utilities Commission Transmission Easements to: 1) Orlando-Orange County Expressway Authority at OUC railroad and Central Florida Greeneway and BeeLine Expressway interesections for underground fiber optic line crossings; 2) Polyak Homes at I-4 and U. S. 27 for a retention pond; 3) Florida Power Corporation at Central Florida Greeneway and Florida Turnpike for underground electric distribution line crossing; 4) Non-Exclusive License Agreement with Sprint Com to use the MetroWest Water Tank; 5 Subordinations of Utility Interests with Florida Department of Transportation on west side of south Kirkman Rd. (south of Raleigh St. and north of MetroWest Blvd.) and 6) on north side of Silver Star Rd. (east of North Apopka-Vineland Rd.), authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31704A-F;

II] Amendment 1 to Vista East Properties Annexation & Developer's Agreement reducing up-front credits from $2 million to $1.8 million and the Brunetti credits from a maximum of $2.5 million to a maximum of $1.4 million, clarifying other issues in the Annexation Agreement and specifying that the Development Order Amendments for the Crowntree Lakes and Beltway Commerce Center DRIs need not be completed by the December 17, 1998, Annexation Delivery Date, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29646-3 (See Item JJ);

JJ] Lee Vista Boulevard/Greeneway Interchange Construction and Funding Agreement with Orlando/Orange County Expressway Authority (O/OCEA) wherein the City agrees to reimburse $1.1 million to O/OCEA over 7 years following interchange completion, utilizing impact fees from Vista East properties, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31705 (See Item II);

KK] OOCEA/GOAA Goldenrod Road Extension Funding Agreement, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31706 (See Doc. #31635 & 36);

LL] Accepting for filing Documents related to Sale and Purchase of 702 S. Parramore Ave. from Sun Charm Ranch, Inc., Addendum A, Recorded Warranty Deed /OR Bk 5580 Pg 161 and Title Insurance, filed Documentary #31707;

MM] Accepting October 8 & 22 Orange County Library System Board of Trustees minutes, filed Documentary #31708/9;

NN] Florida Department of Juvenile Justice Mini Grant Application for New Start Middle School Program, authorizing execution by the Police Chief;

OO] Amendment 1 not exceeding $15,519.45 to Contract with F.R. Aleman & Associates for Regional Computerized Signal System, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #31041;

PP] Authorizing the Public Works Director to negotiate a utility Agreement with OUC for subsequent submission to Council for Chilled Water Lines under City Hall and through the north parking lot to the right of way of South St. for the proposed Bohemian Hotel at the NEC of Orange Ave. and South St.;

QQ] Agreement with FDOT for operational control of two changeable message signs on I-4, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31710;

RR] Agreement with Beers-SL for Dover Shores Neighborhood Center Phase IIA Construction Manager at Risk Services at $22,327, authorizing execution by the Mayor and City Clerk following appropriate staff review and authorizing Public Works Director to approve Change Orders up to 10% of the contract amount, filed Documentary #31711;

SS] Agreement with Florida Game and Fresh Water Fish Commission for partial reimbursement ($24,000) of construction costs (total $48,000) for Aquatic Habitat Enhancement and Bank Fishing Access on Lake Beardall, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31712;

TT] Agreement with Pecht-Evans Engineering at $13,973 plus reimbursable expenses up to $240 for professional services related to John Jackson Community Center Phase IIIC, authorizing execution by the Mayor and City Clerk following appropriate staff review and authorizing Public Works Director to approve Change Orders up to 10% of the contract amount, filed as Documentary #28872;

UU] Contract with Perri Builders at $893,810 for Livingston Street Restoration Project, authorizing execution by the Mayor and City Clerk following appropriate staff review authorizing Public Works Director to approve Change Orders up to 10% of the contract amount, filed as Documentary #31713;

VV] Sidewalk Agreement with River Oaks Development at 1111 Latta Lane, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31714;

WW] Amendment to the Orlando Magic Ltd., and Orlando Solar Bears, Ltd., Use Agreements with RDV Sports, Inc., for the WNBA franchise Use Agreement, and conceptual approval of the naming rights terms outlined in the 11/18/98 letter, authorizing the Mayor and City Clerk to execute a contract consistent with the letter terms following appropriate staff review, filed Documentary #21119-5, #28839-1, #31715 and #31716 (See Doc. #21119-3);

XX] Deleted;

YY] Services Agreement with Herbert Halback at $15,930 for Eagle's Nest Development Plan/Trails of Turkey Lake, authorizing execution by the Mayor and City Clerk following appropriate staff review and authorizing Public Works Director to approve Change Orders up to 10% of the contract amount, filed as Documentary #30147;

ZZ] 1998-99 HUD Grant Agreements for CDBG, HOME, ESG & HOPWA Programs, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #28935/38, respectively;

AAA] Acceptance of settlement offer to acquire Parcels 109 and 709 at 20 W. Michigan St. from John B. Graham for $150,000, plus attorneys’ fees, appraisers’ fees and other costs which the City is obligated to pay in eminent domain litigation estimated to not exceed $20,000, authorizing Office of Legal Affairs designee to execute a Stipulated Final Judgment based thereon;

BBB] Tendering an offer to Seth King for 2-years employment in the Office of Legal Affairs at an entry level salary of $32,094.40 with subsequent submission of an Employment Agreement to Council;

CCC] Amendment 6 to Lease Agreement with Team Classic, Orange County National Golf Course transferring stock in the Lease to AIG Global Real Estate Investment Corp., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #27226-7;

DDD] Acquisition of property at 710 America Court at $4,500, plus customary closing costs, for Parramore Heritage Neighborhood revitalization, authorizing execution by the Mayor and City Clerk following appropriate staff review;

EEE] Deleted;

FFF] November 11 NTC/CRA Advisory Board minutes, filed Documentary #31717;

GGG] Amendment to the Multifamily Rehabilitation Strategy to encourage rehabilitation of multifamily units on basis outlined by the Planning & Development Director (See Item 4/U, C/C 11-9-98);

HHH] Specific approval on the following Greater Orlando Aviation Authority items: from the October 21 minutes - 6/P (disposal of surplus equipment), 6/DD (Addendum to Professional Services Agreement with TSI), 6/EE (Addendum to Professional Services Agreement with Avcon, Inc.) and 8 (Matters related to the Hyatt Hotel Ad Valorem Tax Litigation, unbudgeted amount of $517,300); from the November 18 minutes - 2/D (Change Order 234-18 & 228-01), 2/G (Addendum to Professional Services Agreement with Avcon, Inc.), 2/N (Authorization to enter into Agreement for Exchange of property with First Union National Bank as Trustee for Boggy Creek Investment Company), 2/O (Approve BellSouth Telecommunications equipment Utility License on Narcoossee Road; H- Addendum to the Professional Services Agreement with HNTB for BP 250, North Crossfield Taxiway, Phase 1B, Construction Administration Services), L (Award Contract 281, Rehabilitation of the Southern End of Runway 18R/36L), M (Addendum to the General Consulting Agreement with ZHA Incorporated for Owner's Authorized Representative Services for Contract 281, Rehabilitation of Southern End of Runway 18L/36R); and accepting for filing the minutes of August 19, September 2, 16 & November 4, Documentary #31718/21;

III] Purchasing Awards: 1) Stamm Manufacturing at $83,150 for Traverse Rack Utility Lift Truck; 2) Sokkia Measuring Systems at $39,995 for GPS Based Survey Equipment; 3) Extension of Annual Agreement through December 31, 1999, with Cabletron Systems, Inc., at $97,146.74 for Cabletron Equipment Maintenance Agreement; 4) Extension of Agreement with New World Systems Corporation at $46,800 for OPD Operations Software Maintenance to November 30, 1999; 5) Extension of Agreement with Julio Sotolongo, M.D., at $88,400 for staff physician services at the Occupational Medical Clinic to December 19, 1999; 6) Extension of Agreement with Meridian Management Corporation at $973,688 for City Hall Operation & Maintenance Agreement through December 19, 1999; 7) Agreement with Teletrac not exceeding $271,635 for Automated Vehicle Location Services; 8) Negotiating a Contract with Phillip Automation at $1,998,999 for Process Control System Replacement at Conserv I & II and authorizing execution by the Purchasing Director;

JJJ] November 17 Municipal Planning Board minutes, except Items 8, 17 & 20, filed Documentary #31722;

KKK] Employment Agreement with Police Services Specialist I Isis Lopez-Calcano at $9.34 per hour, 11-18-98 through 9-30-99, authorizing execution by the Mayor and City Clerk following appropriate staff review;

LLL] Adopting "A Resolution by the City Council of the City of Orlando, Florida, providing for annual allocations of capacity in accordance with the City's concurrency Management system; and providing an effective date," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31723;

MMM] Developer's Agreement with Courtyard at Lake Lucerne, Inc., providing for on-site parking exemption, adjusted setbacks and possible cul-de-sac abandonment for bed/breakfast and restaurant facilities at N. Lake Lucerne Cir., it being understood that any abandonment request must be presented to Council for consideration and is not implicit in the Agreement, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31724;

NNN] November 23 Consultant's Qualification Board minutes, filed Documentary #31725;

OOO] Covenant Regarding Sewer Capacity and Reimbursement by City of portion of Sewer Benefit Fee evaluation actual usage at the end of 12 months following Certificate of Occupancy and adjustment to the sewer benefit fee for Universal Lodge at 5615 Major Blvd., authorize execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31726;

PPP] November 17 Community & Youth Services Board minutes, filed Documentary #31727;

QQQ] Accepting the Engelwood Park and Holden Heights Community Action Plans;

RRR] Short Form Plats for: 1) Pollock Subdivision, replatting a lot into 2 lots for connection of single family residence in conjunction with an existing single family residence as part of a tandem housing development at 1628 Park Lake St. & 748 Altaloma Ave.; 2) Racetrac Petroleum, platting property into a 1 lot plat for development of a site with convenience store with self-service gasoline at 5401 S. Semoran Blvd.;

SSS] Non-Substantial Amendment to the Vista Lakes Planned Development by reducing the overall Town Center development program and providing specific acreage limits for individual land use categories; and revising the cross section design for Chickasaw Trail extension to be consistent with the July 27, 1998 conditions of approval (See Item 17, C/C 7-27-98); and

TTT] November 23 minutes of Mayor Hood's meetings with Commissioners Ammerman, Wyman, Gordy, Bagley, Lynum and Page, filed Documentary #31728 A/F.

RECOGNITION

8. Orlando Fire Department Public Safety Education Officer Maryalicia Johnson showed 2 minutes of the 1998 Fire Prevention Rally video, the latest fire prevention education innovation used in reaching school children and public. Mayor Hood and Fire Chief Harkins joined Ms. Johnson in presenting Certificates of Appreciation to Diane Shaheen (Stage/Show Manager), Whittney Jordan (Show Entertainer) and Bill Jennings (Volunteer Coordinator for 30 school buses).

HEARING

9. City Clerk Grace A. Chewning announced this as time set to consider an Application from LeeVista, Inc., for proposed change and determination of Non-Substantial Deviation to a previously approved Development of Regional impact pursuant to Section 380.06, Florida Statutes, on LeeVista Center DRI, involving property between the Beeline Expressway, Hoffner Ave., Conway Rd. and Narcoossee Rd., wherein Development Order Amend #2 proposes: 1) extending the phase and build out dates; 2) revising transportation conditions related to the Greeneway and monitoring and modeling requirements; 3) adding a down-zoning and unit intensity reduction clause; 4) revising the master plan 5) deleting requirement for public hearings prior to right-of-way dedications; and 6) deleting individual tract intensity requirements and intensity reallocation procedures. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Wyman and vote carried that Application for Amendment be approved, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #16262-2.

CONTINUED HEARINGS/ORDINANCES/1^st READING/JUDGE ROAD

10. It was moved by Commissioner Lynum, seconded by Commissioner Bagley and vote carried that the Hearing on Ordinance annexing 150+ acres North and South of Judge Road, East of Conway Road be continued to 2 p.m., February 8, 1999. It was then moved by Commissioner Page, seconded by Commissioner Bagley and vote carried that the Hearing on Ordinance establishing initial zoning for 150+ acres North and South of Judge Road, East of Conway Road be continued to 2 p.m., February 8, 1999.

HEARING/ORDINANCE/2^nd READING/FLORIDA DIGITAL NETWORK

11. Mrs. Chewning presented an Ordinance granting to Florida Digital Network, Inc., its successors and assigns, a non-exclusive franchise to use the public rights-of-way of the City of Orlando for the construction, maintenance and operation of a communication system in the City of Orlando for the provision of alternative local exchange service and local private line communications service and prescribing the terms and conditions under which said non-exclusive rights, privileges and franchises may be exercised. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Lynum and vote carried that Ordinance be adopted, filed Documentary #31729.

HEARING/ORDINANCE/2^nd READING/PD ORLANDO REGIONAL HEALTH CARE SYSTEM

12. Mrs. Chewning submitted an Ordinance amending the Planned Development (PD) of property known as Orlando Regional Health Care System (ORHS) by repealing in their entirety the previously adopted PD Ordinance and amendments thereto; by adopting a new PD Ordinance changing the Zoning Classification from PDt, 0-2t, AC-2t, AC-2t and MU-1t to PDt, Planned Development District Traditional City on the west side of Orange Ave., south of Gore St. and north of Kaley St.; as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, filed Documentary #31730.

HEARING/ORDINANCE/2^ND READING/HISTORIC LANDMARK/WELL'SBUILT HOTEL

13. Mrs. Chewning presented an Ordinance designating as an Historic Landmark the Well'sBuilt Hotel at 511 W. South St. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Bagely and vote carried that Ordinance be adopted, filed Documentary ##31731.

HEARING/ORDINANCE/2^ND READING/ZONING/511 W SOUTH ST

14. Mrs. Chewning submitted an Ordinance changing the zoning from R-3B/T to PD/T, Planned Development Traditional City Overlay District, on property at 511 W. South St., on the north side of W. South St., west of Division Ave., as requested by the property owners. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, filed Documentary #31732.

HEARING/ORDINANCE/2^ND READING/GMP

15. Mrs. Chewning presented an Ordinance amending the Growth Management Plan of the City of Orlando by Repealing Figure CI-13 and replacing it with a new Figure CI-13 in the Capital Improvements Element to reflect the CIP adopted September 28, 1998. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #31733.

ORDINANCE/1^st READING/GMP AMENDMENT/FLAGSHIP ENTERPRISES

ORDINANCE/1^st READING/ANNEXATION/NARCOOSSEE ROAD,

ORDINANCE/1^st READING/PD/DELANEY & BRIERCLIFF

18. Mrs. Chewning presented an Ordinance amending the requirements of the planned development on property located east of Delaney Ave., south of Delaney Park Dr. and north of Briercliff Dr., as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading.

APPEAL/ANTHONY'S PIZZA

19. Planning and Development Director Richard C. Bernhardt reviewed Municipal Planning Board's recommendation in #19, 10-20 minutes, to amend LDC Section 62.402 to allow for the sale of beer and wine for on-premise consumption at bona-fide restaurants as defined in Section 58.713 a, b, c and d in the commercial (AC-N and commercial PD0 districts of the East Washington Special Plan area subject to conditional use review and approval and specifically approving a variance to allow the sale of beer and wine at 100 N. Summerlin Ave. (Anthony's Pizza). Orange County School Board representative Ronald Blocker, Reverend Dennis White, Donna Barron, Sue MacNamara, Anne Teipel, and Bruce Glassford appeared supporting the appeal filed by the Orange County School Board. Pete Barr, Tom Marku (Anthony's Pizza owner, who presented a petition of 500+ signatures supporting the MPB recommendation), John Forester, Jim Lussier, Phil Rampy and Paul Houston spoke in opposition to the appeal. It was moved by Commissioner Bagley, seconded by Commissioner Page, to approve the Municipal Planning Board recommendation. Discussion ensued. Upon call for the question, Commissioners Bagley and Page voted "YEA." Commissioners Ammerman, Wyman, Lynum and Mayor Hood voted "NO." Motion failed. It then was moved by Commissioner Lynum, seconded by Commissioner Ammerman and vote carried to grant the appeal with Commissioners Bagley and Page voting "NO."

ORDINANCE/1^st READING/WASHINGTON STREET SPECIAL PLAN

20. Mrs. Chewning presented an Ordinance amending City Code Chapter/"Historic Preservation and Architectural Design" by amending Section 62.402/East Washington Street Special Plan. It was moved by Commissioner Lynum, seconded by Commissioner Ammerman and carried that Ordinance be disapproved.

ORDINANCE/1^st READING/NORTH LUCERNE CIRCLE SPECIAL PLAN

21. Mrs. Chewning submitted an Ordinance amending City Code Chapter 62/"Historic Preservation and Architectural Design" by amending Section 62.403/North Lucerne Circle Special Plan. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Bagley and vote carried that Ordinance be approved on first reading.

ORDINANCE/2^nd READING/ LEEVISTA GMP

22. Mrs. Chewning presented an Ordinance to amend the Growth Management Plan by amending Future Land Use Maps 15 and 16 to change the Future Land Use Designations for property located within the Lee Vista Center Development of Regional Impact generally located east of Conway Road, south of Hoffner Avenue, north of SR 528, and west of Narcoossee Road, from Industrial to Neighborhood Activity Center, from Community Activity Center and Office Medium Intensity to Community Activity Center, and Community Activity Center/Resource Protection, from Industrial to Community Activity Center, and from Community Activity Center and Office Medium Intensity to Industrial. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Ammerman and vote carried that Ordinance be adopted, filed Documentary #31734.

ORDINANCE/2^nd READING/ZONING/BOGGY CREEK ROAD

23. Mrs. Chewning submitted an Ordinance changing the zoning classification from O-1 District to I-P District on property east of Boggy Creek Road and North of Dowden Road, as requested by the property owner. No one appeared in opposition. It was moved by Commisisoner Lynum, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, filed Documentary #31735.

Commissioner Page left during the following.

GENERAL APPEARANCE

24. Jim Standlee appeared requesting consideration of a Veterans' memorial in Lake Eola Park. (Item V, 11-17 Community & Youth Services minutes ). Mayor Hood thanked Mr. Standlee for appearing at today's meeting and noted plans for a memorial park honoring all branches of the military at the Naval Training Center.

GENERAL APPEARANCE

25. Michael L. Cabreira, Tennessee Station owner, presented visuals supporting his plea for relocating an objectionable dumpster that is next to his store at 145 E. Pine St. Mayor Hood directed Solid Waste Management Bureau Kevin J. Edmonds to contact the University Club (dumpster owner) seeking cooperation in resolving this matter.

UPDATE

26. Mayor Hood announced minor changes in the Light Rail project as supported by I-Drive business leaders, wherein the rail line shift slightly east of I-Drive, north along a drainage easement and east on Carrier Drive.

ADJOURNMENT

27. There being no further business to come before Council, Mayor Hood declared the meeting adjourned at 4:58 p.m.

Mayor-Commissioner Glenda E. Hood